Financial Crimes Investigations, HSBC

HSBC

Location:
United States, New York ▼
Buffalo

Category:
Finance

Contract Type:
Not provided

Salary:

86700.00 - 130100.00 USD / Year

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Job Description:

Develops and demonstrates proficiency in conducting financial investigations by collecting, evaluating, and analyzing information and evidence related to known or suspected fraud, money laundering or terrorist financing. Completes all assigned investigations within deadlines. Recognizes and identifies red flags present in alerts/cases.

Job Responsibility:

Collects, evaluates, and disseminates information and evidence related to known or suspected fraud, money laundering, terrorist financing activities
Establishes and maintains effective liaison and communication with law enforcement, International and Domestic business partners and judicial entities
Interviews customers, relationship managers and business partners in establishing factual resolution of investigative cases
Maintains external awareness of research trends, information, and techniques related to money laundering
Provides expertise and support to the AML Compliance organization on research techniques, capabilities, and systems
Acts as a coach to more junior team members

Requirements:

Experienced with performing complex investigations, preferably related to financial crime investigations
Excellent verbal and written presentation skills, preferably experience in presenting to Senior audiences
Bachelor's degree in business, finance, accounting, law, related field, or equivalent experience
Strong interpersonal, organizational, communications, analytical and project management skills
Thorough knowledge of products, services, operations and systems and extensive dealing with laws, regulations and regulatory agencies related to assigned areas
Proficiency with MS Office as well as internet research techniques
Legally authorized to work in the U.S.

Nice to have:

Experience in presenting to Senior audiences
Bachelor's degree in business, finance, accounting, law, related field, or equivalent experience

What we offer:

Competitive Total Reward Package
Variable pay (bonus)
Flexible benefits
Wellness Hub
Volunteerism policy
Matching gift program
Sustainability and Climate Change Initiatives
Employee Resource Groups

Additional Information:

Job Posted:
September 13, 2025

Expiration:
September 27, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Financial Crimes Investigations